证券代码：002110 证券简称：三钢闽光 公告编号：2025-051 福建三钢闽光股份有限公司 第八届董事会第三十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 福建三钢闽光股份有限公司（以下简称公司或本公司）第八 届董事会第三十一次会议于 2025 年 12 月 30 日上午以通讯方式 召开，本次会议由公司董事长刘梅萱先生提议，会议通知于 2025 年 12 月 23 日以专人递送、传真、电子邮件等方式送达给全体董 事和高级管理人员。公司董事会成员为 9 人，实际参加会议董事 9 人（收回有效表决票 9 张）。本次会议的召集、召开符合《中 华人民共和国公司法》（以下简称《公司法》）和《公司章程》 的有关规定。 本次会议以记名投票表决方式逐项表决通过了以下决议： 一、审议并通过了《关于公司董事会换届暨选举第九届董事 会非独立董事的议案》，表决结果为：9 票赞成，0 票反对，0 票弃权。 鉴于公司第八届董事会任期将于 2026 年 1 月届满，按照《公 司法》和《公司章程》的有关规定，公司应当对董事会进行换届 选举。本次会议同意提名刘梅萱先生 ...

证券之星消息，12月25日普钢板块较上一交易日上涨0.18%，酒钢宏兴领涨。当日上证指数报收于 3959.62，上涨0.47%。深证成指报收于13531.41，上涨0.33%。普钢板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600307 | 酒钢宏兴 | 1.68 | 2.44% | 78.97万 | | 1.32亿 | | 600782 | 新钢股份 | 3.87 | 1.84% | 66.19万 | | 2.54亿 | | 002110 | 三钢闽光 | 4.55 | 1.34% | 27.47万 | | 1.24亿 | | 600126 | 杭钢股份 | 8.07 | 1.25% | 32.64万 | | 2.62亿 | | 600581 | 八—钢铁 | 3.38 | 1.20% | 19.15万 | 6441.15万 | | | 601003 | 柳钢股份 | 5.04 | 1.00% | 10.07万 | 5056.53万 | | | 600 ...

三钢闽光所属申万行业为：钢铁-普钢-长材。所属概念板块包括：低价、国资改革、融资融券、东数西 算、基金重仓等。 12月23日，三钢闽光盘中下跌2.03%，截至09:52，报4.35元/股，成交2521.21万元，换手率0.24%，总市 值105.66亿元。 资金流向方面，主力资金净流出219.37万元，大单买入297.31万元，占比11.79%，卖出516.68万元，占 比20.49%。 三钢闽光今年以来股价涨31.02%，近5个交易日涨3.33%，近20日涨0.23%，近60日涨5.33%。 资料显示，福建三钢闽光股份有限公司位于福建省三明市三元区工业中路群工三路，成立日期2001年12 月26日，上市日期2007年1月26日，公司主营业务涉及钢铁冶炼、轧制、加工及延压产品的生产和销 售。主营业务收入构成为：建材30.17%，外购钢材19.81%，制品13.71%，中板13.47%，圆钢11.35%， 其他6.36%，型钢5.13%。 截至12月20日，三钢闽光股东户数4.43万，较上期减少2.92%；人均流通股54813股，较上期增加 3.01%。2025年1月-9月，三钢闽光实现营业收入332.67亿元 ...

证券日报网讯12月22日，三钢闽光（002110）在互动平台回答投资者提问时表示，截至12月20日，公司 股东人数44315户。 ...

三钢闽光今年以来股价涨29.82%，近5个交易日跌1.60%，近20日跌1.82%，近60日跌2.27%。 资料显示，福建三钢闽光股份有限公司位于福建省三明市三元区工业中路群工三路，成立日期2001年12 月26日，上市日期2007年1月26日，公司主营业务涉及钢铁冶炼、轧制、加工及延压产品的生产和销 售。主营业务收入构成为：建材30.17%，外购钢材19.81%，制品13.71%，中板13.47%，圆钢11.35%， 其他6.36%，型钢5.13%。 12月18日，三钢闽光盘中上涨2.13%，截至13:09，报4.31元/股，成交8328.52万元，换手率0.81%，总市 值104.69亿元。 资金流向方面，主力资金净流入344.14万元，大单买入1318.20万元，占比15.83%，卖出974.05万元，占 比11.70%。 三钢闽光所属申万行业为：钢铁-普钢-长材。所属概念板块包括：低价、国资改革、融资融券、MSCI 中国、基金重仓等。 截至12月10日，三钢闽光股东户数4.56万，较上期增加12.28%；人均流通股53212股，较上期减少 10.94%。2025年1月-9月，三钢闽光实现营业收入332 ...

证券日报网讯 12月16日，三钢闽光在互动平台回答投资者提问时表示，截至2025年12月10日收盘，公 司股东人数45649户。 （文章来源：证券日报） ...

Core Insights - The steel industry is experiencing a dual decline in supply and demand, with structural optimization and marginal profit improvement. Supply side: total contraction and structural differentiation, with capital expenditure continuing to show weak growth. The steel industry's capital expenditure has been slowing for four consecutive years, entering negative growth in 2025 due to multiple factors including "anti-involution" policies, a downturn in the real estate sector, and limited infrastructure support [2][10] - The domestic crude steel consumption has decreased significantly, with a 6.4% year-on-year decline in demand from January to October 2025, amounting to 710 million tons. The demand in traditional steel usage areas remains weak, particularly in real estate and infrastructure [2][32] - Exports have become a crucial support for the steel industry, with steel exports reaching 97.74 million tons from January to October 2025, a 6.4% increase year-on-year. The total annual export volume is expected to exceed 110 million tons, effectively offsetting the pressure from declining domestic demand [2][48] Group 1: Marginal Improvement in the Steel Industry - The average steel price has continued to decline, with the comprehensive price index for ordinary steel dropping to 3,447 yuan/ton as of November 24, 2025, down approximately 200 yuan from the year's peak [10][60] - The profit margin of the steel industry has shown significant improvement, with the gross profit margin reaching 6.4% in Q3 2025, marking a recovery from the low levels seen since 2022 [13][15] - The proportion of loss-making enterprises in the steel industry has slightly decreased but remains high at 37.18%, indicating ongoing challenges within the industry [17] Group 2: PPI Turnaround Expectations - The Producer Price Index (PPI) for the steel industry is expected to turn positive by Q2 2026, driven by improvements in supply structure and demand dynamics [53][60] - Historical data shows that the steel industry plays a significant role in PPI fluctuations, with past PPI turnarounds in 2016 and 2021 coinciding with significant steel industry performance [54][60] - The steel industry accounts for approximately 5.9% of the PPI, making its price movements critical for overall industrial price trends [53][54] Group 3: Investment Recommendations - The report suggests focusing on high-efficiency, low-emission regional leading enterprises such as Hualing Steel, Shougang, and Shandong Steel, as well as companies with strong growth potential like Baosteel and Nanjing Steel [4][60] - The steel sector is viewed as having strong "anti-involution" attributes and significant profit recovery potential, making it a strategic investment opportunity for the medium to long term [4][60] - The report emphasizes the importance of monitoring the performance of small and medium-sized steel companies, particularly those with strong earnings growth and valuation appeal [4][60]

Group 1 - The core viewpoint of the article indicates that the steel sector experienced a decline, with the overall index showing a downward trend on the trading day [1] - The Shanghai Composite Index closed at 3873.32, down by 0.7%, while the Shenzhen Component Index closed at 13147.39, down by 1.27% [1] - The steel sector saw a drop of 1.51%, with Sansteel Mingguang leading the decline [1] Group 2 - In terms of capital flow, the steel sector experienced a net outflow of 287 million yuan from main funds, while retail investors contributed a net inflow of 445 million yuan [2] - Speculative funds also saw a net outflow of 159 million yuan from the steel sector [2] - Detailed capital flow for individual stocks in the steel sector is provided in the accompanying table [2]

Market Performance - On December 1, the steel sector rose by 0.92% compared to the previous trading day, with Sansteel Mingguang leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - Sansteel Mingguang (002110) closed at 4.60, up 5.26% with a trading volume of 1.2715 million shares and a turnover of 593 million yuan [1] - Wujin Stainless Steel (603878) closed at 11.07, up 5.03% with a trading volume of 524,800 shares and a turnover of 568 million yuan [1] - Shougang Corporation (000959) closed at 4.30, up 3.61% with a trading volume of 413,400 shares and a turnover of 17.6 million yuan [1] - Baotou Steel (600010) closed at 2.49, up 2.47% with a trading volume of 6.3021 million shares and a turnover of 1.561 billion yuan [1] Capital Flow Analysis - The steel sector saw a net inflow of 213 million yuan from institutional investors, while retail investors experienced a net outflow of 78.2 million yuan [2] - Major stocks like Baotou Steel and Sansteel Mingguang had significant net inflows from institutional investors, indicating strong institutional interest [3] Summary of Capital Flows by Stock - Baotou Steel (600010) had a net inflow of 88.28 million yuan from institutional investors, while retail investors saw a net outflow of 33.61 million yuan [3] - Sansteel Mingguang (002110) experienced a net inflow of 56.5 million yuan from institutional investors, with a notable outflow from retail investors [3] - Wujin Stainless Steel (603878) had a net inflow of 42.86 million yuan from institutional investors, while retail investors faced a net outflow [3]

Core Points - The steel sector experienced a rise of 0.97% on November 28, with Wujin Stainless Steel leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Group 1: Stock Performance - Wujin Stainless Steel (603878) closed at 10.54, with a significant increase of 10.02% and a trading volume of 243,200 shares, amounting to a transaction value of 248 million yuan [1] - Other notable performers include: - Sansteel Minguang (002110) at 4.37, up 3.55% with a trading volume of 250,600 shares, totaling 108 million yuan [1] - Sijiang Steel (600808) at 3.91, up 2.36% with a trading volume of 469,300 shares, totaling 181 million yuan [1] - Shougang Group (000959) at 4.15, up 2.22% with a trading volume of 353,600 shares, totaling 146 million yuan [1] Group 2: Capital Flow - The steel sector saw a net inflow of 83.03 million yuan from main funds, while retail investors experienced a net outflow of 40.77 million yuan [3] - The overall capital flow indicates a mixed sentiment among retail investors, contrasting with the positive movement from institutional investors [3]